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SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED

Company number 01939932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2008 363a Return made up to 19/09/08; full list of members
25 Sep 2008 288c Secretary's change of particulars / kevin smith / 03/09/2008
27 Aug 2008 288a Director appointed david robert brown
13 Aug 2008 288b Appointment terminated director margaret carver
22 Apr 2008 395 Duplicate mortgage certificatecharge no:8
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 Feb 2008 363a Return made up to 19/09/07; full list of members
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Director resigned
08 Jan 2008 AUD Auditor's resignation
03 Jan 2008 288c Director's particulars changed
13 Dec 2007 288c Director's particulars changed
13 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
22 Nov 2007 288a New director appointed
18 Oct 2007 288b Director resigned
19 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
13 Jul 2007 288b Director resigned
16 May 2007 288b Director resigned
24 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2007 288a New director appointed